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TECHNICAL ADVISORY COMMITTEE |
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ITEM: |
ACTION
ITEMS |
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1. |
Approve Minutes of Committee Meetings |
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Meeting Date: |
January 11, 2005 |
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From: |
David A. Berger, |
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General Manager |
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Prepared by: |
Arlene Tavani |
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SUMMARY: Attached as Exhibits 1-A through 1-D are minutes of Technical Advisory Committee meetings and joint meetings of the Technical Advisory Committee and Policy Advisory Committee. It is recommended that the Technical Advisory Committee review and approve the attached minutes that are listed below.
EXHIBITS
1-A January 28, 2004 Joint Meeting of the Policy and Technical Advisory Committees
1-B May 4, 2004 Technical Advisory Committee Meeting
1-C June 1, 2004 Joint Meeting of the Policy and Technical Advisory Committees
1-D November 2, 2004 Technical Advisory Committee Meeting
U:\staff\word\committees\Tac\2005\20050111\01\item1.doc